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February 11th, 2008 Agenda

SIG Governing Board
Monday, February 11th, 2008
8:30 am - 4:00 pm


8:30 am - 9:00 am


Continental Breakfast




9:00 am - 9:20 am
1.0
Welcome


1.1
Welcome, Introductions (Konstan, Hanson)


1.2
History Committee Introductions and Update (Hall, Wise)




9:20 am - 9:35 am
2.0
Opening Remarks from Stu Feldman




9:35 am - 10:15 am
3.0
Report from the ACM CEO (White):




10:15 am - 10:45 am
4.0
SIGDOC Program Review (Mehlenbacher): Viability Slides




10:45 am - 11:00 am

Break




11:00am - 12:00 pm
5.0

SIGAPL Program Review (Walker, LaRocque): Viability  Slides




12:00 pm - 12:30 pm 6.0
Education Board Report  (McGettrick): Activity Sheet




12:30 pm - 1:00 pm 7.0
CACM Update (Vardi)




1:00 pm - 2:00 pm

Lunch




2:00 pm - 2:30 pm 8.0
SGB EC Administrative Report (Konstan)


8.1
New SIG       Slides


8.2
Other




2:30 pm - 3:00 pm 9.0
CSTA Report and Discussion(Stephenson): Slides




3:00 pm - 3:15 pm

Break




3:15 pm - 4:00 pm 10.0
Best Practices Session


10.1
PC Meetings


10.2
Other Items